Anti-money laundering specialist

Role & responsibilities :Core Skills:AML (Anti-Money Laundering) Transactional MonitoringRisk Identification & Analytical SkillsExposure to KYC, Compliance, and Fraud DetectionBanking domain experienceCommunication & Documentation:Excellent verbal and written communication skillsStrong documentation abilitiesAnalytical pattern recognition

Who we are looking for: Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory requirements. Why this role...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Walk-In Drive – #AML/ #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in#Hyderabad.SalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPAImmediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses & escalate as...

Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025 We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team inSalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses & escalate as...

Hiring Alert – Walk-in DriveRole: AML/KYC – SPE / SME / TL Level Location: Hyderabad Salary:SPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate Joiners Only Job DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts,...

Green Start Hiring for leading BankDesignation-Branch Control Officer - AMLJob Location-HyderabadFunctional Skills:Analyze accounts based on alerts received from the AML teamUnderstand from the customer and the frontline the nature of transactions where necessaryAnalyze transactions in depth with the support of the AML TeamRemain alert to potential AML...

Walk-In Drive – #AML / #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in#Hyderabad.SalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses &...